Cases 1 - 6 of 6
FTC v. AMG Services, Inc., et al
as 14-16468
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
AMG SERVICES, INC., RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Defendant:
AMG CAPITAL MANAGEMENT, LLC, LEVEL 5 MOTORSPORTS, LLC, LEADFLASH CONSULTING, LLC and others
The Otoe-Missouria Tribe of In v. New York State Department of F
as 13-3769
Plaintiff - Appellant:
The Otoe-Missouria Tribe of Indians, a federally-recognized Indian Tribe, Great Plains Lending, LLC, a wholly-owned tribal limited liability company, American Web Loan, Inc., a wholly-owned tribal corporation and others
Defendant - Appellee:
New York State Department of Financial Services and Benjamin M. Lawsky, in his official capacity as Superintendent of the New York State Department of Financial Services
The Otoe-Missouria Tribe of Indians et al v. New York State Department of Financial Services et al
as 1:2013cv05930
Plaintiff:
The Otoe-Missouria Tribe of Indians , Great Plains Lending, LLC , American Web Loan, Inc. and others
Defendant:
New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 28 U.S.C. § 1331
Rosas v. USFastCash et al
as 3:2012cv05066
Plaintiff:
Kathrine Rosas
Defendant:
USFastCash, Ameriloan, United Cash Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal Trade Commission v. AMG Services, Inc. et al
as 8:2012mc00083
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc. , Red Cedar Services, Inc. , SFS, Inc. and others
Cause Of Action: Motion to Quash
Federal Trade Commission v. AMG Services, Inc. et al
as 2:2012cv00536
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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